Corporate Investigations and Consultation
much could employee fraud be costing you?
Fraud Examiners estimate that six percent of revenues will
be lost in 2002 as a result of occupational fraud and abuse.
Applied to U.S. Gross Domestic Product, this translates
to losses of approximately $600 Billion or about $4,500
litigious environment large and small corporations are frequently
victimized twice - initially when a crime is committed and
later when litigation begins in an effort to hold the corporations
highest government officials, beginning with the President
of the United States, are demanding "Ethical Reform,"
due to the ongoing problems of corporate fraud.
can you bring the "Corporate Ethical Reform" to
is the simplest way to control the costs of fraud, but the
need for investigation is not likely to go away. The surest
way to instill ethics is through informed consultation and
training. American Corporate Security investigations, Inc.
can be a valuable resource in both arenas when comprehensive
and effective Prevention and Awareness Programs, employee
screening and consultation expertise.
investigations, if not conducted properly, can end up in court,
in an arbitration hearing, or even worse, with a disgruntled
employee back on your payroll. To prevent these situations,
let American Corporate Security Investigations, Inc. conduct
your investigations. The professionals at American Corporate
Security Investigations, Inc. are impartial and discreet.
We also have knowledge of the proper documentation necessary
to insure the integrity of the investigation.
In the smoothest of corporate operations, problems can arise
requiring expert consultation and/or investigation.
can consult or investigate:
and property loss
Harassment in the Workplace
in the Workplace
also help with prevention and awareness training, occupational
fraud investigation, arbitration hearings in Florida, Cash
and property loss investigations, Conflict of Interest investigation,
Defalcation investigation, Fraud investigation, Physical Security